Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
delete address 54 UNIT 54 SPRINGFIELD BAGLEY LANE FARSLEY PUDSEY ENGLAND LS28 5LY |
2020-12-07 |
insert address UNIT 54 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY PUDSEY ENGLAND LS28 5LY |
2020-12-07 |
insert company_previous_name SMART POWER MANUFACTURING LIMITED |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-07 |
update name SMART POWER MANUFACTURING LIMITED => SMART POWER PRODUCTS LIMITED |
2020-12-07 |
update registered_address |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
54 UNIT 54 SPRINGFIELD
BAGLEY LANE FARSLEY
PUDSEY
LS28 5LY
ENGLAND |
2020-10-22 |
update statutory_documents COMPANY NAME CHANGED SMART POWER MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 22/10/20 |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-07-08 |
delete address 3 SADLER COURT LINCOLN UNITED KINGDOM LN6 3RG |
2019-07-08 |
insert address 54 UNIT 54 SPRINGFIELD BAGLEY LANE FARSLEY PUDSEY ENGLAND LS28 5LY |
2019-07-08 |
update registered_address |
2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD ELLIOTT |
2019-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2019 |
2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
3 SADLER COURT
LINCOLN
LN6 3RG
UNITED KINGDOM |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCHUGH |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THROWER |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2018-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 9 => 7 |
2016-12-20 |
update accounts_next_due_date 2018-06-22 => 2018-04-30 |
2016-10-31 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/07/2017 |
2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT POWELL / 20/10/2016 |
2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |